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Munjal Showa Ltd. — Investor Relations & Filings

Ticker · MUNJALSHOW ISIN · INE577A01027 LEI · 335800EOBWXSO4OQL602 BSE.NS Manufacturing
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Filings indexed 946 across all filing types
Latest filing 2021-06-23 Annual Report
Country IN India
Listing BSE.NS MUNJALSHOW

About Munjal Showa Ltd.

https://munjalshowa.net/

Munjal Showa Ltd. specializes in the design and manufacture of high-performance shock absorbers and struts. Formed through a strategic partnership between the Hero Group and Showa Corporation, the company utilizes advanced engineering to produce critical suspension components. The product range encompasses front forks, rear cushions, and gas-charged struts for both two-wheeled and four-wheeled vehicles. As a key supplier to major original equipment manufacturers, the company focuses on precision, durability, and ride quality. By combining technical expertise with large-scale production facilities, it delivers components that adhere to stringent safety and performance standards, supporting a wide array of vehicle platforms through innovative suspension solutions.

Recent filings

Filing Released Lang Actions
Appointment
Annual Report Classification · 95% confidence The document is a detailed announcement of the outcome of a Board Meeting held on June 23, 2021. It includes multiple items such as approval of audited financial results for the quarter and financial year ended March 31, 2021, convening of the 36th Annual General Meeting (AGM), recommendation of dividend, closure of register of members for the AGM, re-appointment and appointment of directors, approval of Board's Report, Business Responsibility Report, Management Discussion and Analysis Report, Corporate Governance Report, and appointment of auditors. The document contains substantive financial data (audited financial results) and detailed management decisions. It is not merely an announcement of a report publication but includes actual financial results and management decisions. The presence of audited financial results and comprehensive board decisions indicates this is a comprehensive financial report for the fiscal year ended March 31, 2021. Therefore, the document fits the definition of an Annual Report (10-K) type filing, as it covers full financial performance and company activity for the year. Although it also mentions the AGM and dividend, the primary content is the audited financial results and board approvals for the annual reports, which aligns with the Annual Report category rather than just AGM Information or Report Publication Announcement. FY 2021
2021-06-23 English
Munjal Showa Ltd has informed BSE that the following matters considered and approved at the Board meeting held on June 23, 2021 :- Recommendation of dividend subject to approval ....
Annual Report Classification · 95% confidence The document is a detailed announcement from the Board of Directors of Munjal Showa Limited dated June 23, 2021. It includes multiple key elements: the audited financial results for the quarter and financial year ended March 31, 2021, along with the audit report and declaration; the convening of the 36th Annual General Meeting (AGM) scheduled for August 25, 2021; recommendation of dividend subject to approval at the AGM; closure of the register of members for dividend entitlement; re-appointments and appointments of directors and managing director; approval of Board's Report, Business Responsibility Report, Management Discussion and Analysis Report, and Corporate Governance Report for the financial year ended March 31, 2021; and auditor re-appointments. The document contains substantive financial data (audited results) and comprehensive management and governance information for the full fiscal year. It is not merely an announcement of a report or a certification letter but includes actual financial results and detailed board decisions. Therefore, the document fits the definition of an Annual Report (10-K) as it covers the full financial performance and company activity for the fiscal year ending March 31, 2021.
2021-06-23 English
Updates
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the outcome of a Board Meeting held on June 23, 2021. It includes multiple items such as approval of audited financial results for the quarter and financial year ended March 31, 2021, convening of the 36th Annual General Meeting (AGM), recommendation of dividend, closure of register of members for AGM and dividend entitlement, re-appointment and appointment of directors, approval of Board's Report, Business Responsibility Report, Management Discussion and Analysis Report, and Corporate Governance Report for the financial year ended March 31, 2021, and appointment of auditors. The document is addressed to stock exchanges and includes regulatory references such as Regulation 33 and Regulation 30 of SEBI Listing Regulations. The content is comprehensive but primarily an announcement of decisions made at the Board meeting rather than the full reports themselves. It also includes director appointments and re-appointments. Given the detailed nature of board decisions including management and director changes, and the approval of various reports, the best fitting category is Board/Management Information (MANG). It is not the full Annual Report (10-K) or Audit Report (AR), nor is it a simple announcement of report publication (RPA). It also includes director appointments, which aligns with MANG filings.
2021-06-23 English
Updates
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the outcome of a Board Meeting held on June 23, 2021. It includes multiple items such as approval of audited financial results for the quarter and year ended March 31, 2021, convening of the 36th Annual General Meeting (AGM), recommendation of dividend, closure of register of members for the AGM, re-appointment and appointment of directors, approval of Board's Report, Business Responsibility Report, Management Discussion and Analysis Report, and Corporate Governance Report for the financial year ended March 31, 2021. It also mentions the continuation and re-appointment of statutory and secretarial auditors. The document is not the full annual report or financial statements but an official announcement of board decisions and disclosures pursuant to listing regulations. It contains significant management and board information, including director appointments and governance-related approvals. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (15,000 characters) and content confirm it is not a brief announcement or a report publication notice but a substantive board meeting outcome disclosure.
2021-06-23 English
Dividend
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the outcome of a Board Meeting held on June 23, 2021. It includes multiple items such as approval of audited financial results for the quarter and financial year ended March 31, 2021, convening of the 36th Annual General Meeting (AGM), recommendation of dividend, closure of register of members for AGM and dividend entitlement, re-appointment and appointment of directors, approval of Board's Report, Business Responsibility Report, Management Discussion and Analysis Report, Corporate Governance Report, and appointment of auditors. The document is addressed to stock exchanges and includes regulatory references such as Regulation 33 and Regulation 30 of SEBI Listing Regulations. The document is about the Board meeting outcomes and disclosures pursuant to listing regulations, including management and board changes, but it is not the full Annual Report or the audited financial statements themselves. It is also not a simple announcement of report publication but contains substantive information about board decisions and appointments. Therefore, the best fitting category is Board/Management Information (MANG).
2021-06-23 English
Based on the recommendations of the Nomination and Remuneration Committee and subject to the approval of shareholders at the ensuing AGM, the Board has: (a) re-appointed Mrs. Charu ....
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the outcome of a Board Meeting held on June 23, 2021. It includes multiple items such as approval of audited financial results for the quarter and financial year ended March 31, 2021, convening of the 36th Annual General Meeting (AGM), recommendation of dividend, closure of register of members for AGM and dividend entitlement, re-appointment and appointment of directors, approval of Board's Report, Business Responsibility Report, Management Discussion and Analysis Report, and Corporate Governance Report for the financial year ended March 31, 2021, and appointment of auditors. The document is addressed to stock exchanges and includes disclosures pursuant to SEBI Listing Regulations. It is not the full Annual Report (10-K) itself but an official announcement of board decisions and related disclosures. It also contains information about board and management changes. Given the comprehensive nature of the board meeting outcomes and the inclusion of management and board information, the best fitting category is Board/Management Information (MANG). The document is not a full financial report but an announcement of multiple corporate governance and management decisions.
2021-06-23 English

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